Browsing: Israel
The Israeli government says it has seized millions of dollars worth of cryptocurrency from accounts allegedly tied to financing two…
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May…
Australian residents have been identified as the primary targets of a sophisticated network of cryptocurrency call-center scammers — suspected to…
The Israeli Ministry of Finance, together with the Tel Aviv Stock Exchange (TASE), digital assets custody provider Fireblock and the…
Authorities in Israel on Monday has in put in place further restrictions on cash payments as a means to combat…
On Monday, the Bank of Israel released the results of a lab experiment that examined user privacy and the use…
Despite the fact that it still hasn’t made a final decision on the launch of the “digital shekel,” Israel’s central…
On Friday, the Bank of Israel published a draft regulation on Anti-Money-Laundering and Combatting the Financing of Terrorism (AML/CFT) risk management…